HEATHFIELD WINDOWS (SUSSEX) LIMITED - HEATHFIELD


Company Profile Company Filings

Overview

HEATHFIELD WINDOWS (SUSSEX) LIMITED is a Private Limited Company from HEATHFIELD ENGLAND and has the status: Active.
HEATHFIELD WINDOWS (SUSSEX) LIMITED was incorporated 16 years ago on 26/03/2008 and has the registered number: 06545443. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HEATHFIELD WINDOWS (SUSSEX) LIMITED - HEATHFIELD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 17 GHYLL INDUSTRIAL ESTATE
HEATHFIELD
EAST SUSSEX
TN21 8AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ROBERT PHELPS May 1969 British Director 2023-11-01 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Secretary 2008-03-26 UNTIL 2008-03-26 RESIGNED
MR STEPHEN PAUL MILHAM Aug 1964 British Director 2008-03-26 UNTIL 2009-04-25 RESIGNED
MR. MICHAEL EVANS May 1961 British Director 2008-03-26 UNTIL 2023-11-01 RESIGNED
MR STEPHEN PAUL MILHAM Aug 1964 British Secretary 2008-03-26 UNTIL 2009-04-25 RESIGNED
KAREN FRANCES EVANS British Secretary 2009-04-25 UNTIL 2015-03-27 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Director 2008-03-26 UNTIL 2008-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Michael Evans 2016-04-06 5/1961 Heathfield   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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COUNTY WINDOWS (HEATHFIELD) LIMITED HEATHFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 43342 - Glazing
HEATHFIELD WINDOWS LTD TAUNTON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HEATHFIELD WINDOWS (SUSSEX) LIMITED 2024-04-27 31-03-2024 £100 equity
Dormant Company Accounts - HEATHFIELD WINDOWS (SUSSEX) LIMITED 2023-05-04 31-03-2023 £100 equity
Dormant Company Accounts - HEATHFIELD WINDOWS (SUSSEX) LIMITED 2021-11-16 31-03-2021 £100 equity
Dormant Company Accounts - HEATHFIELD WINDOWS (SUSSEX) LIMITED 2021-03-19 31-03-2020 £100 equity
Dormant Company Accounts - HEATHFIELD WINDOWS (SUSSEX) LIMITED 2019-10-21 31-03-2019 £100 equity
Dormant Company Accounts - HEATHFIELD WINDOWS (SUSSEX) LIMITED 2018-11-08 31-03-2018 £100 equity
Dormant Company Accounts - HEATHFIELD WINDOWS (SUSSEX) LIMITED 2017-10-04 31-03-2017 £100 equity
Dormant Company Accounts - HEATHFIELD WINDOWS (SUSSEX) LIMITED 2016-09-29 31-03-2016 £100 equity
Dormant Company Accounts - HEATHFIELD WINDOWS (SUSSEX) LIMITED 2015-11-19 31-03-2015 £100 equity
Dormant Company Accounts - HEATHFIELD WINDOWS (SUSSEX) LIMITED 2014-11-06 31-03-2014 £100 equity

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D M & C ASH LIMITED HEATHFIELD Active SMALL 43999 - Other specialised construction activities n.e.c.
HKS INTERIORS LIMITED EAST SUSSEX Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
N SMITH ELECTRICAL LTD HEATHFIELD ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
HADLEIGH (2010) LIMITED HEATHFIELD ENGLAND Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
DARK WATER GALLERY LIMITED HEATHFIELD ENGLAND Active MICRO ENTITY 47781 - Retail sale in commercial art galleries
IMAGE MATTERS SIGNAGE LTD HEATHFIELD UNITED KINGDOM Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
NSG HOLDINGS LIMITED HEATHFIELD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.